DASTGIRI, Reza Sakan — OFAC Sanctioned (SDGT] [IFSR, individual)
DASTGIRI, Reza Sakan — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DASTGIRI, Reza Sakan; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | DASTGIRI, Reza Sakan |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | DOB 08 Aug 1978; alt. DOB 23 Aug 1978; POB Maku, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2830283775 (Iran); Linked To: ANSAR |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →